The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Findlay, Stephen William

    Related profiles found in government register
  • Findlay, Stephen William
    British accountant born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Kinsbourne Court, 96-100 Luton Road, Harpenden, AL5 3BL, United Kingdom

      IIF 1

    • Rivers Lodge, West Common, Harpenden, AL5 2JD, England

      IIF 2

    • 124, City Road, London, EC1V 2NX, England

      IIF 3
  • Findlay, Stephen William
    British director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN, United Kingdom

      IIF 4

    • Woodlands Lodge, 107-111 Uttoxeter New Road, Derby, Derbyshire, DE22 3NL

      IIF 5 IIF 6

    • 1, The Forresters, Harpenden, AL5 2FB, England

      IIF 7

    • 28a, Cyril Mansions, Prince Of Wales Drive Battersea, London, SW11 4HP

      IIF 8 IIF 9 IIF 10

    • 6, Grosvenor Street, London, W1K 4PZ, England

      IIF 13
  • Findlay, Stephen William
    born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Grosvenor Street, London, W1K 4PZ, England

      IIF 14
  • Findlay, Stephen William
    British accountant born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 79, Luton Road, Harpenden, Hertfordshire, AL5 3BA, United Kingdom

      IIF 15

    • Rivers Lodge, West Common, Harpenden, AL5 2JD, England

      IIF 16 IIF 17

    • 124, City Road, London, EC1V 2NX, England

      IIF 18
  • Findlay, Stephen William
    British chartered accountant born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • Rivers Lodge, West Common, Harpenden, AL5 2JD, England

      IIF 19

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 20
  • Findlay, Stephen William
    British company director born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Block C, 14 Hulme Street, Salford, M5 4ZG, England

      IIF 21
  • Findlay, Stephen William
    British director born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 22

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 23
  • Findlay, Stephen William, Bondmason
    British accountant born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Forresters, The Forresters, Harpenden, AL5 2FB, England

      IIF 24 IIF 25 IIF 26

    • 4 Kinsbourne Court, 96-100 Luton Road, Harpenden, Hertfordshire, AL5 3BL

      IIF 27
  • Findlay, Stephen William, Bondmason
    British accoutant born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Forresters, Harpenden, AL5 2FB, England

      IIF 28
  • Findlay, Stephen William, Bondmason
    British investment manager born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, HA6 2HJ, England

      IIF 29
  • Mr Stephen William Findlay
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Forresters, Harpenden, AL5 2FB, England

      IIF 30
  • Bondmason Stephen William Findlay
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Kinsbourne Court, 96-100, Luton Road, Harpenden, Herts, AL5 3BL, England

      IIF 31
  • Findlay, Stephen William
    British director

    Registered addresses and corresponding companies
  • Dye, William
    American director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 454-458, Chiswick High Road, London, Greater London, W4 5TT, United Kingdom

      IIF 37

    • 1 Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 38
  • Findlay, Stephen William

    Registered addresses and corresponding companies

    • 28a, Cyril Mansions, Prince Of Wales Drive Battersea, London, SW11 4HP

      IIF 39
  • Mr Stephen William Findlay
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 4 Kinsbourne Court, Luton Road, Harpenden, AL5 3BL, England

      IIF 40 IIF 41

    • 79, Luton Road, Harpenden, Hertfordshire, AL5 3BA

      IIF 42

    • Rivers Lodge, West Common, Harpenden, AL5 2JD, England

      IIF 43

    • 124, City Road, London, EC1V 2NX, England

      IIF 44 IIF 45 IIF 46

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 47

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 48
  • Stephen William Findlay
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • Rivers Lodge, West Common, Harpenden, AL5 2JD, England

      IIF 49
  • Mr William Dye
    American born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 454-458, Chiswick High Road, London, Greater London, W4 5TT, United Kingdom

      IIF 50 IIF 51
  • Dye, William
    American director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, Dean Street, Soho, London, W1D 3RL, United Kingdom

      IIF 52
  • Mr William Dye
    United Kingdom born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Dean Street, London, W1D 3RL, United Kingdom

      IIF 53
  • Dye, William
    American company director born in March 1962

    Registered addresses and corresponding companies

    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England

      IIF 54 IIF 55
  • Dye, William
    American director born in March 1962

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    1 The Forresters, Harpenden, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 1 - director → ME
  • 2
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,259 GBP2024-03-31
    Officer
    2019-10-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 48 - Right to appoint or remove directors → OE
  • 3
    Rivers Lodge, West Common, Harpenden, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-24 ~ dissolved
    IIF 19 - director → ME
  • 4
    1 The Forresters, The Forresters, Harpenden, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 26 - director → ME
  • 5
    1 The Forresters, The Forresters, Harpenden, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 24 - director → ME
  • 6
    1 The Forresters, The Forresters, Harpenden, England
    Dissolved corporate (3 parents)
    Officer
    2018-08-21 ~ dissolved
    IIF 25 - director → ME
  • 7
    C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,687 GBP2020-03-31
    Officer
    2019-03-13 ~ dissolved
    IIF 29 - director → ME
  • 8
    Rivers Lodge, West Common, Harpenden, England
    Corporate (2 parents)
    Equity (Company account)
    32,954 GBP2023-10-31
    Officer
    2015-10-03 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 9
    INVREP LTD - 2016-04-21
    PRICEHAWK LTD - 2013-07-01
    Rivers Lodge, West Common, Harpenden, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -517,138 GBP2024-03-31
    Officer
    2013-02-20 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 10
    Rivers Lodge, West Common, Harpenden, England
    Corporate (2 parents)
    Equity (Company account)
    469,217 GBP2024-03-31
    Officer
    2015-06-01 ~ now
    IIF 16 - director → ME
  • 11
    1 The Forresters, Harpenden, England
    Dissolved corporate (3 parents)
    Person with significant control
    2018-08-25 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 12
    1 The Forresters, Harpenden, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-06 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 13
    CABOT YARD PROPCLEAR LTD - 2023-10-12
    124 City Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-15 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 14
    OBI 2902 LIMITED - 2019-10-10
    124 City Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    202,824 GBP2024-03-31
    Officer
    2012-01-15 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 15
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,215 GBP2024-03-31
    Officer
    2023-10-31 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 47 - Has significant influence or control → OE
  • 16
    1 The Forresters, Harpenden, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-27 ~ dissolved
    IIF 28 - director → ME
  • 17
    ELLSWORTH ASSOCIATES LIMITED - 2015-12-16
    SPV SOLUTIONS LIMITED - 2013-10-18
    C/o Pk Group, 1 Parkshot, Richmond, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    2013-04-04 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 18
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    12,990 GBP2024-03-31
    Officer
    2020-02-28 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 19
    79 Luton Road, Harpenden, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Unit 2 Block C, 14 Hulme Street, Salford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    400 GBP2022-12-31
    Officer
    2021-12-30 ~ dissolved
    IIF 21 - director → ME
  • 21
    1 Parkshot, Richmond, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -249,259 GBP2017-08-31
    Officer
    2015-08-05 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    TVT&M LIMITED - 2019-07-17
    TVTAKEAWAY LTD - 2017-09-15
    FOODNFILM LTD - 2017-09-07
    FILMEEZE LTD - 2016-03-29
    8 Dean Street, Soho, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -131,378 GBP2019-08-31
    Officer
    2014-10-14 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    INVREP LTD - 2016-04-21
    PRICEHAWK LTD - 2013-07-01
    Rivers Lodge, West Common, Harpenden, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -517,138 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-07
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Rivers Lodge, West Common, Harpenden, England
    Corporate (2 parents)
    Equity (Company account)
    469,217 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-07
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 3
    1 The Forresters, Harpenden, England
    Dissolved corporate (3 parents)
    Officer
    2018-08-25 ~ 2018-08-28
    IIF 27 - director → ME
  • 4
    EVOLVE EQUITY LIMITED - 2009-06-29
    ADDCAPITAL LIMITED - 2009-06-25
    Craiglands, Convent Road, Sidmouth, Devon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    62,091 GBP2020-03-31
    Officer
    2009-06-18 ~ 2012-07-01
    IIF 13 - director → ME
  • 5
    EVOLVE EQUITY PARTNERS LLP - 2009-06-29
    ADDCAPITAL PARTNERS LLP - 2009-06-25
    Craiglands, Convent Road, Sidmouth, Devon, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    68,790 GBP2024-03-31
    Officer
    2009-06-19 ~ 2012-03-31
    IIF 14 - llp-designated-member → ME
  • 6
    IRONMAN 1 LIMITED - 2008-11-24
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,527,000 GBP2023-12-31
    Officer
    2008-03-13 ~ 2008-12-18
    IIF 12 - director → ME
    2008-03-13 ~ 2008-04-07
    IIF 32 - secretary → ME
  • 7
    DAVID VENUS & COMPANY LIMITED - 2012-08-15
    FRESHNAME NO.381 LIMITED - 2007-09-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-06-24 ~ 2010-01-07
    IIF 58 - director → ME
  • 8
    EQUINITI HOLDINGS LIMITED - 2007-09-03
    KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
    WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-01-07
    IIF 57 - director → ME
  • 9
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    2008-05-01 ~ 2010-01-07
    IIF 54 - director → ME
  • 10
    KNIGHT UNREGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2008-04-14 ~ 2010-01-07
    IIF 55 - director → ME
  • 11
    ITE RUSSIA LIMITED - 2019-10-14
    B4BPORTALS.COM LIMITED - 2005-10-26
    2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2007-09-03 ~ 2008-01-30
    IIF 61 - director → ME
  • 12
    HYVE GROUP PLC - 2023-06-01
    ITE GROUP PLC - 2019-09-20
    CEMENTONE PLC - 1998-03-19
    MULTITRUST PLC - 1994-01-10
    MULTITRUST INVESTMENT PLC - 1986-11-14
    2 Kingdom Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-09-03 ~ 2008-01-30
    IIF 63 - director → ME
  • 13
    INTERNATIONAL TRADE AND EXHIBITIONS (JV) LIMITED - 2019-09-20
    SPEED 3397 LIMITED - 1993-04-26
    2 Kingdom Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-09-03 ~ 2008-01-30
    IIF 62 - director → ME
  • 14
    ITE MODA FOOTWEAR LIMITED - 2019-09-20
    DEW EVENTS LIMITED - 2005-10-06
    2 Kingdom Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2008-01-30
    IIF 59 - director → ME
  • 15
    ITE MODA LIMITED - 2019-09-23
    EXTENSION 21 LIMITED - 2001-07-05
    2 Kingdom Street, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2007-09-03 ~ 2008-01-30
    IIF 65 - director → ME
  • 16
    INTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITED - 2019-09-20
    2 Kingdom Street, London, England, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-09-03 ~ 2008-01-30
    IIF 60 - director → ME
  • 17
    SPEED 4356 LIMITED - 1994-06-21
    125 Kensington Church Street, London, England
    Corporate (3 parents)
    Officer
    2007-09-03 ~ 2008-01-30
    IIF 66 - director → ME
  • 18
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,286,000 GBP2023-12-31
    Officer
    2008-03-13 ~ 2008-12-18
    IIF 10 - director → ME
    2008-03-13 ~ 2008-04-07
    IIF 39 - secretary → ME
  • 19
    HYVE ENTERPRISES LIMITED - 2022-04-05
    ITE ENTERPRISES LIMITED - 2019-09-20
    ITE GROUP LIMITED - 1998-03-19
    HARPGEM LIMITED - 1997-06-11
    1-2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    41,148,741 GBP2021-09-30
    Officer
    2007-09-03 ~ 2008-01-30
    IIF 64 - director → ME
  • 20
    EQUINITI ICS LIMITED - 2022-12-02
    ICS COMPUTING LIMITED - 2004-11-12
    ICS UNICOMP LIMITED - 2000-05-17
    ZEC LIMITED - 1999-12-24
    205 Airport Road West, Belfast
    Corporate (4 parents)
    Equity (Company account)
    6,392,764 GBP2023-12-31
    Officer
    2009-04-30 ~ 2010-01-07
    IIF 56 - director → ME
  • 21
    SCREAM 4 LIMITED - 2016-03-03
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2012-06-22
    IIF 9 - director → ME
    2008-05-16 ~ 2008-07-09
    IIF 34 - secretary → ME
  • 22
    RX TECHNOLOGY EUROPE LIMITED - 2002-06-27
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-12-20 ~ 2012-06-22
    IIF 5 - director → ME
  • 23
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-12-20 ~ 2012-06-22
    IIF 6 - director → ME
  • 24
    WG&M SHELF COMPANY 177 LIMITED - 2008-05-15
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (6 parents)
    Officer
    2008-05-16 ~ 2012-06-22
    IIF 4 - director → ME
    2008-05-16 ~ 2008-07-09
    IIF 35 - secretary → ME
  • 25
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2008-05-16 ~ 2012-06-22
    IIF 8 - director → ME
    2008-05-16 ~ 2008-07-09
    IIF 33 - secretary → ME
  • 26
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2008-05-16 ~ 2012-06-22
    IIF 11 - director → ME
    2008-05-16 ~ 2008-07-09
    IIF 36 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.